SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CASA DE SAUDE E MATERNIDADE SAO JOSE LTDA

Direct relationships & discovery leads

20 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
20
Source-attributed rows
19
Unconfirmed leads
1
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MARIA EMILIA DO AMARAL PARDORegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO HERREROSRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ELIAS NAME BORGESRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASA DE SAUDE E MATERNIDADE SAO JOSE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1966-12-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIROSHI TANAKARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON AKIRA UMEKIRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELA ORSI FRANCISCORegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA FATIMA DE SOUZA YUASSARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO ORSI ROSSIRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA PARDO RIZOLLIRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO TOSHIHARU MIFUNERegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO ANTONIO DOS SANTOSRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2007-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZABETE YUASSARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ISABELLE NEDER GALANO MUSTAFARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AFFONSO MARCOS PINTENHORegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1969-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUKIO ABERegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO TAMOTSU SUNADARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIELA CASAL SANTOS YUASSARegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2025-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA FURLAN GALANORegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 2009-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VAGNER TADEU ODORIZZIRegistered corporate role inSource-attributed relationshipCASA DE SAUDE E MATERNIDADE SAO JOSE LTDACurrent status not suppliedFrom: 1992-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence25 loaded links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
25
20 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
CASA DE SAUDE E MATERN…ORGMARIA EMILIA DO AMARAL…ORGEDUARDO HERREROSORGJOSE ELIAS NAME BORGESORGCASA DE SAUDE E MATERN…ORGHIROSHI TANAKAORGNELSON AKIRA UMEKIORGMARCELA ORSI FRANCISCOORGMARIA FATIMA DE SOUZA …ORGALESSANDRO ORSI ROSSIORGFABIANA PARDO RIZOLLIORGMAURICIO TOSHIHARU MIF…ORGCELSO ANTONIO DOS SANTOSORGELIZABETE YUASSAORGISABELLE NEDER GALANO …ORGAFFONSO MARCOS PINTENHOORGYUKIO ABEORGSERGIO TAMOTSU SUNADAORGGABRIELA CASAL SANTOS …ORGFABIANA FURLAN GALANOORGVAGNER TADEU ODORIZZIORGRUA GETULIO VARGAS 320…ORGHIROSHI TANAKA — possi…ORGNELSON AKIRA UMEKI — p…ORGNelson Akira UmekiPERSONCELSO ANTONIO DOS SANT…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.